BUNCLODY LIMITED
EDGWARE

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Company number 07145135
Status Active
Incorporation Date 3 February 2010
Company Type Private Limited Company
Address KAJAINE HOUSE, 57-67 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Director's details changed for Mr Declan Deeney on 31 January 2017; Registration of charge 071451350004, created on 10 March 2017. The most likely internet sites of BUNCLODY LIMITED are www.bunclody.co.uk, and www.bunclody.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Bunclody Limited is a Private Limited Company. The company registration number is 07145135. Bunclody Limited has been working since 03 February 2010. The present status of the company is Active. The registered address of Bunclody Limited is Kajaine House 57 67 High Street Edgware Middlesex Ha8 7dd. . DEENEY, Declan is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director DEENEY, Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DEENEY, Declan
Appointed Date: 30 April 2013
75 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 05 February 2010
Appointed Date: 03 February 2010
62 years old
Director
DEENEY, Simon
Resigned: 30 April 2013
Appointed Date: 05 February 2010
42 years old

Persons With Significant Control

Mr Declan Deeney
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BUNCLODY LIMITED Events

22 Mar 2017
Confirmation statement made on 3 February 2017 with updates
22 Mar 2017
Director's details changed for Mr Declan Deeney on 31 January 2017
16 Mar 2017
Registration of charge 071451350004, created on 10 March 2017
16 Mar 2017
Registration of charge 071451350005, created on 10 March 2017
31 Aug 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 22 more events
09 Mar 2010
Registered office address changed from 46 Summercourt Road London E1 0SQ United Kingdom on 9 March 2010
25 Feb 2010
Appointment of Simon Deeney as a director
23 Feb 2010
Termination of appointment of Andrew Davis as a director
05 Feb 2010
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 5 February 2010
03 Feb 2010
Incorporation

BUNCLODY LIMITED Charges

10 March 2017
Charge code 0714 5135 0005
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Contains fixed charge…
10 March 2017
Charge code 0714 5135 0004
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Land lying to the north of cable street london t/no…
14 October 2010
Legal charge
Delivered: 28 October 2010
Status: Satisfied on 7 October 2011
Persons entitled: Mr Declan Deeney
Description: The former kings arms (public house), cable street, london…
17 May 2010
Legal charge
Delivered: 20 May 2010
Status: Satisfied on 9 October 2013
Persons entitled: Close Brothers Limited
Description: Property k/a land lying to the north of cable street t/no…
17 May 2010
Debenture
Delivered: 20 May 2010
Status: Satisfied on 9 October 2013
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…

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